英皇鐘錶珠寶：2023年報.pdf

1、2023 ANNUAL REPORT 年報CONTENTS目錄2CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期4RESULTS HIGHLIGHTS 業績亮點5MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析13ACHIEVEMENTS 殊榮14BIOGRAPHIES OF DIRECTORS AND SENIOR EXECUTIVES 董事及高級行政人員之履歷17DIRECTORS REPORT 董事會報告29CORPORATE GOVERNANCE REPORT 企業管治報告63INDEPENDENT AUD

2、ITORS REPORT 獨立核數師報告70CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收入報表71CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況報表73CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表74CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表76NOTES TO THE CONSOLIDATED FINANCIAL S

3、TATEMENTS 綜合財務報表附註152FINANCIAL SUMMARY 財務概要CORPORATE INFORMATION AND KEY DATES公司資料及重要日期AS AT 19 MARCH 2024 於2024年3月19日EMPEROR WATCH&JEWELLERY LIMITED 英皇鐘錶珠寶有限公司2023 ANNUAL REPORT 年報P.2DIRECTORSCindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaChan Sim Ling,Irene*Liu Hing Hung*Law,Michael Ka M

4、ing*Independent Non-executive DirectorsCOMPANY SECRETARYChung Ho Ying,FrinaEXECUTIVE COMMITTEECindy Yeung(Chairperson)Wong Chi FaiFan Man Seung,VanessaAUDIT COMMITTEELiu Hing Hung(Chairman)Chan Sim Ling,IreneLaw,Michael Ka MingREMUNERATION COMMITTEELaw,Michael Ka Ming(Chairman)Wong Chi FaiLiu Hing H

5、ungNOMINATION COMMITTEEChan Sim Ling,Irene(Chairperson)Fan Man Seung,VanessaLaw,Michael Ka MingCORPORATE GOVERNANCE COMMITTEEFan Man Seung,Vanessa(Chairperson)Chan Sim Ling,IreneLiu Hing Hunga representative from company secretarial functiona representative from finance and accounts functionINVESTOR

6、 RELATIONS CONTACTLuk Man Ching,AnnaEmail:irEmperorGWEBSITEhttps:/www.EmperorWatchJSTOCK CODEHong Kong Stock Exchange:887董事楊諾思（主席）黃志輝范敏嫦陳嬋玲*廖慶雄*羅家明*獨立非執行董事公司秘書鍾好英執行委員會楊諾思（主席）黃志輝范敏嫦審核委員會廖慶雄（主席）陳嬋玲羅家明薪酬委員會羅家明（主席）黃志輝廖慶雄提名委員會陳嬋玲（主席）范敏嫦羅家明企業管治委員會范敏嫦（主席）陳嬋玲廖慶雄一名公司秘書職能代表一名財務會計職能代表投資者關係查詢陸文靜電郵：irEmperorG網站h